TRADITION UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRADITION UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRADITION UK HOLDINGS LIMITED was incorporated 4 years ago on 23/09/2019 and has the registered number: 12222294. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADITION UK HOLDINGS LIMITED was incorporated 4 years ago on 23/09/2019 and has the registered number: 12222294. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADITION UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEAUFORT HOUSE
LONDON
EC3A 7QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JON ANDERSON | Sep 1961 | British | Director | 2019-09-23 | CURRENT |
MR CHRISTIAN MARCEL MICHEL BAILLET | Jul 1950 | French | Director | 2020-02-25 | CURRENT |
MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN | Dec 1973 | French | Director | 2019-09-23 | CURRENT |
MR THIERRY JEAN-PHILIPPE SCIARD | Apr 1956 | French | Director | 2023-12-05 | CURRENT |
MR MARK TIMOTHY FENNELL | Dec 1962 | British | Director | 2023-12-15 | CURRENT |
MR FRANCOIS BRISEBOIS | Jan 1974 | Canadian | Director | 2019-09-23 | CURRENT |
MR. JAVID CANTEENWALA | Aug 1970 | British | Director | 2022-03-15 | CURRENT |
MR GWILYM ALEXANDER GRAHAM LEWIS | Secretary | 2024-02-28 | CURRENT | ||
MR ANGUS JOHN DRENNAN WINK | Feb 1967 | British | Director | 2020-02-25 UNTIL 2023-09-06 | RESIGNED |
MR MICHAEL SAUL LEIBOWITZ | Feb 1965 | American | Director | 2020-02-25 UNTIL 2023-08-10 | RESIGNED |
MR STEVAN VJESTICA | Mar 1964 | British | Director | 2020-02-25 UNTIL 2023-06-30 | RESIGNED |
CHRISTOPHER STEWART RUTT | Jul 1982 | British | Director | 2020-02-25 UNTIL 2021-09-15 | RESIGNED |
MR DANIEL CRAIG MARCUS | May 1973 | British | Director | 2019-09-23 UNTIL 2020-05-22 | RESIGNED |
MR MARTIN LAU | Secretary | 2020-03-31 UNTIL 2023-02-14 | RESIGNED | ||
MR PETER WESTON | Secretary | 2019-09-23 UNTIL 2020-03-31 | RESIGNED | ||
MR MARTIN ABBOTT | Apr 1960 | British | Director | 2020-02-25 UNTIL 2024-01-31 | RESIGNED |
MS CATHERINE BIENSTOCK | May 1954 | French | Director | 2020-02-25 UNTIL 2024-01-31 | RESIGNED |
MR TRISTAN DE SAINT OUEN | Nov 1974 | British | Director | 2020-02-25 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tradition Service Holding S.A. | 2019-09-23 - 2019-09-23 | Lausanne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Compagnie Financiere Tradition Sa | 2019-09-23 | Lausanne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |